Acreplan Properties Limited

Company Registration Number: 06300585

Company registered in England and Wales

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Acreplan Properties Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR KIRKLAND HOUSE
11-15 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AX

There are 179 companies currently registered at this postcode, including this one.

All companies at HA1 2AX

Registration Data

Company Number

06300585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £509,860£509,467£510,907£515,687£296,722£315,476
of which Cash £3,383£3,533£5,746£10,526£16,297£30,051
Total Assets £509,860£509,467£510,907£515,687£296,722£315,476
Current Liabilities £246,480£251,802£258,131£265,167£145,491£164,537
Net Current Assets £263,380£257,665£252,776£250,520£151,231£150,939
Total Net Worth £36,689£23,288£10,980£2,813£5,494£9,599

Previous Names

No previous names

Company Officers

  • AMIN, Sunilchandra Chandrakant

    Secretary

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Shop Owner

    25 Raymead Avenue
    Thornton Heath
    Surrey
    CR7 7SB

  • AMIN, Sunilchandra Chandrakant

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: August 1958

    25 Raymead Avenue
    Thornton Heath
    Surrey
    CR7 7SB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2007

    Resigned on 10 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • AMIN, Sameer Sunil

    Director

    Appointed on 10 July 2007

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1985

    25 Raymead Avenue
    Thornton Heath
    Surrey
    CR7 7SB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2007

    Resigned on 10 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APX161. Transaction: MzE1MjQ4NTI4NGFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55D1WO1. Transaction: MzE0NzE5NzcyMmFkaXF6a2N4.

  3. 8 July 2015 Termination of appointment of Sameer Sunil Amin as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4B6C9DE. Transaction: MzEyNjY3NjU1M2FkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3L9OQ. Transaction: MzEyNjUwNDczNWFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45RU7KR. Transaction: MzEyMTk5NDI1MmFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBF04O. Transaction: MzEwMzEwODc0M2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36INUAP. Transaction: MzA5OTA2NzkzMGFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRVTT. Transaction: MzA4MTY2MTM2M2FkaXF6a2N4.

  9. 12 July 2013 Director's details changed for Sunilchandra Chandrakant Amin on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CHF89L. Transaction: MzA4MTQyNzgzOGFkaXF6a2N4.

  10. 12 July 2013 Director's details changed for Mr Sameer Sunil Amin on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CHF89T. Transaction: MzA4MTQyNzg0MmFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24M1DDF. Transaction: MzA3NTE5MDg5OGFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDUNMZ. Transaction: MzA2MDE3MTQ2OWFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15QHMLF. Transaction: MzA1NTE2NTczMWFkaXF6a2N4.

  14. 1 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEGA5X6M. Transaction: MzA0MzExMzE3NmFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3605VJP. Transaction: MzAzOTg0MDIzNWFkaXF6a2N4.

  16. 1 July 2011 Director's details changed for Sameer Suinil Amin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2NNOVG8. Transaction: MzAzOTc2MTIxNGFkaXF6a2N4.

  17. 17 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXVFRSHH. Transaction: MzAzMzk3MzIwNWFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XPVLQLFS. Transaction: MzAxODg2OTIyNGFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOIJGJLU. Transaction: MzAxNDg4OTYxMWFkaXF6a2N4.

  20. 13 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD5TBIU. Transaction: MjAzNzAwNjMwOWFkaXF6a2N4.

  21. 5 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8TXG8OK. Transaction: MjAyOTkxODI2NmFkaXF6a2N4.

  22. 12 March 2009 Ad 18/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXGK4839. Transaction: MjAyNzk4MjY1MmFkaXF6a2N4.

  23. 4 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL5P13R. Transaction: MjAwODQwNzUxMmFkaXF6a2N4.

  24. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDIyMzM3OWFkaXF6a2N4.

  25. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3OTAxOWFkaXF6a2N4.

  26. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3OTY1M2FkaXF6a2N4.

  27. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3OTAxOGFkaXF6a2N4.

  28. 30 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4MDk0NGFkaXF6a2N4.

  29. 19 July 2007 Registered office changed on 19/07/07 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ1NTI4MGFkaXF6a2N4.

  30. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjcxNTE5MGFkaXF6a2N4.

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